LODESTONE OXFORD LIMITED: Filings

  • Overview

    Company NameLODESTONE OXFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07901649
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LODESTONE OXFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 09, 2026 with updates

    6 pagesCS01

    Appointment of Mr Michael Murphy as a director on Jul 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 09, 2025 with updates

    6 pagesCS01

    Change of details for Lodestone Oxford (Holdings) Limited as a person with significant control on Jan 21, 2025

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 09, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Notification of Lodestone Oxford (Holdings) Limited as a person with significant control on May 18, 2023

    2 pagesPSC02

    Cessation of David Connell Wild as a person with significant control on May 18, 2023

    1 pagesPSC07

    Confirmation statement made on Jan 09, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Appointment of Stuart Neil Warriner as a director on Jan 12, 2022

    2 pagesAP01

    Director's details changed for Ms Martha Elizabeth Dalton on Feb 23, 2022

    2 pagesCH01

    Director's details changed for Ms Frances Rose O'leary on Feb 23, 2022

    2 pagesCH01

    Change of details for Mr David Connell Wild as a person with significant control on Feb 23, 2022

    2 pagesPSC04

    Director's details changed for Mr David Connell Wild on Feb 23, 2022

    2 pagesCH01

    Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on Feb 23, 2022

    1 pagesAD01

    Confirmation statement made on Jan 09, 2022 with updates

    6 pagesCS01

    Director's details changed for Mr David Connell Wild on Jan 17, 2022

    2 pagesCH01

    Director's details changed for Ms Frances Rose O'leary on Jan 17, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0